{"id":1244658,"url":"https://alion.io/job/rbc-manager-financial-crimes-oversight-testing-u-s-","title":"Manager, Financial Crimes Oversight Testing U.S.","company":{"id":1757835,"name":"Royal Bank of Canada","domain":"rbc.com","url":"https://alion.io/company/rbc-com","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Phenom","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Toronto, Canada"],"countries":["CA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":41000,"max_usd":102000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":67},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-20T00:00:00Z","employer_posted_date":"2026-09-20","last_verified_at":"2026-09-26T02:17:32Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Job Description\nWhat is the opportunity?\nThis role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.\nWhat will you do?\nExecute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time\n\nConduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders\n\nFormally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable manner\n\nProvide management reporting and escalation on results of oversight testing\n\nSupport the identification of areas of enhancement and efficiency in the testing program\n\nAssist with the execution of strategic changes in the AML Oversight Testing Program as required\n\nEstablish, develop, and maintain strong relationships with internal and external partners\n\nWhat do you need to succeed?\nMust have\n3-5 years of experience in AML, 2nd line, or audit control testing function.\n\nExperience as an AML SME within an Audit/Testing Function.\n\nExperience in planning and executing complex AML/Compliance testing programs\n\nStrong understanding of the U.S. AML regulatory landscape\n\nVery Strong analytical skills, written and oral communication skills, and business writing experience\n\nUnderstanding of basic data analytic concepts and tools and a desire to learn advanced data analytics skills\n\nIn-depth knowledge of major financial institutions products and services (Capital Markets, Wealth Management, Banking)\n\nNice to Have\nCertified Anti-Money Laundering Specialist (CAMS)\n\nCertified Internal Auditor (CIA)\n\nCertified Financial Crimes Specialist (ACFS)\n\nWhat’s in it for you?\nWe thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.\nA comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation\n\nLeaders who support your development through coaching and managing opportunities\n\nWork in a dynamic, collaborative, progressive, and high-performing team\n\nOpportunities to do challenging work\n\n#TECHPJ\n Job Skills\nAnti-Money Laundering (AML), Bank Secrecy Act (BSA), Capital Markets, Communication, Data Analysis Tools, Data Analytics, Decision Making, Detail-Oriented, Information Seeking Behavior, Office of Foreign Assets Control (OFAC), Perform Testing, Regulatory Controls, Regulatory Issues, Self-Starter, Strategic Thinking, Testing Methodology, Wealth ManagementAdditional Job Details\nAddress:\n20 KING ST W:TORONTOCity:\nTorontoCountry:\nCanadaWork hours/week:\n37.5Employment Type:\nFull timePlatform:\nGROUP RISK MANAGEMENTJob Type:\nRegularPay Type:\nSalariedPosted Date:\n2026-05-19Application Deadline:\n2026-09-28Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above\nOur Employment Opportunities\nAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.\nJoin our Talent Community\nStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.\nExpand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.\nRBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.","description_format":"text","description_chars":4560,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Wealth Management & Financial Advisors","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-09-25T17:07:52Z"}],"liveness":{"score":82,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.818,"p_room":1,"age_days":6,"expected_fill_days":35,"reasons":["conf:0","win:early","comp:brand"],"computed_at":"2026-09-26T03:01:24Z"},"pay":null,"html_url":"https://alion.io/job/rbc-manager-financial-crimes-oversight-testing-u-s-","json_url":"https://alion.io/job/rbc-manager-financial-crimes-oversight-testing-u-s-.json","meta":{"generated_at":"2026-09-26T03:01:24Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":3238,"day_limit":5000,"remaining_today":1762,"minute_limit":60,"resets_at":"2026-09-27T00:00:00Z"}}}